Liverpool Film Studios Limited

04263152

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MASON & PARTNERS, BRUNSWICK STREET, L2 7TP

Incorporated 01/08/2001

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

59111

Motion picture production activities

59112

Video production activities

59131

Motion picture distribution activities

59132

Video distribution activities

Officers

Mr Ben Desmond Harvey

secretary · Since 07/02/2002

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Colin James Paul Mckeown

director · Since 07/02/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Andrew Peter Mason

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Persons with Significant Control

Colin James Paul Mckeown

25–50% shares

25–50% votes

British · England · Age 74

C/O Mason & Partners, Brunswick Street, L2 7TP

Notified 06/04/2016

Mr Andrew Peter Mason

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 61

C/O Mason & Partners, Brunswick Street, L2 7TP

Notified 22/03/2022

Mr Christopher Ian Mason

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 59

C/O Mason & Partners, Brunswick Street, L2 7TP

Notified 22/03/2022

Mrs Antonia Clare Goodall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Wales · Age 56

C/O Mason & Partners, Brunswick Street, L2 7TP

Notified 22/03/2022

Former PSCs

Mr Andrew Peter Mason

Ceased 22/03/2022

Mr Christopher Ian Mason

Ceased 22/03/2022

Mrs Antonia Clare Goodall

Ceased 22/03/2022

Mr Peter Wild Bullivant

Ceased 22/03/2022